TSBC CIC Credit Check Report

Company Overview

Tsbc Cic is a Dissolved Private Limited By Guarantee Without Share Capital.

Registered Address

Inclusion, 3Rd Floor Camelford House 87-89 Albert Embankment, London, SE1 7TP

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Companies House Data

Company Name	TSBC CIC
Company Number	07149586
Registered Office Address	INCLUSION
	3rd Floor Camelford House 87-89 Albert Embankment
	SE1 7TP
Company Category	Private Limited By Guarantee Without Share Capital
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	08/02/2010
Accounting Reference Date Day	30
Accounting Reference Date Month	9
Accounts Next Due Date	30/06/2015
Accounts Last Made Up Date	30/09/2013
Accounts Account Category	TOTAL EXEMPTION FULL
Returns Next Due Date	08/03/2015
Returns Last Made Up Date	08/02/2014

Previous Company Name	Changed Date
SMALL BUSINESS CONSULTANCY CIC	13 Jan 2011

Directors & Members

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	Simon Carter - Director (British, 61 years old, born October 1965) Appointed 19 April 2011, Resigned 03 June 2014	Resigned
	Rachel Elnaugh - Director (British, 62 years old, born December 1964) Appointed 21 April 2011, Resigned 11 January 2012	Resigned
	Sushila Khoot - Director (British, 73 years old, born April 1953) Appointed 01 December 2010, Resigned 26 June 2013	Resigned
	Amar Lodhia - Director (British, 42 years old, born January 1984) Appointed 08 February 2010	Active
	Vijay Lodhia - Director (British, 40 years old, born July 1986) Appointed 08 February 2010, Resigned 01 April 2010	Resigned
	Daniel McGuire - Director (British, 45 years old, born January 1981) Appointed 21 April 2011, Resigned 03 June 2014	Resigned

Secretaries

No Secretaries Appointed

Other Company Directorships

Amar Lodhia
AUDAX PARTUM CREATIVE AGENCY LIMITED
FIT KITCHEN ALDGATE EAST LIMITED
FIT KITCHEN EASTCHEAP LIMITED
FIT KITCHEN LONDON LIMITED
FIT KITCHEN OPERATIONS LIMITED
FIT KITCHEN REALTY LIMITED
THE SMALL BUSINESS CONSULTANCY FOUNDATION
TSBC ACADEMY CIC
TSBC FOUNDATION CIC

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

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Document Filings

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